对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
SHAREKAT GOLDEN STAR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/24752 uid: 24752 lastName: GOLDEN STAR CO sdnType: Entity remarks: (Linked To: ELECTRONICS KATRANGI TRADING) programList/program: NPWMD idList/id[127754]/uid: 127754 idList/id[127754]/idType: Website idList/id[127754]/idNumber: www.goldenstar-co.com akaList/aka[39042]/uid: 39042 akaList/aka[39042]/type: a.k.a. akaList/aka[39042]/category: strong akaList/aka[39042]/lastName: GOLDEN STAR TRADING & INTERNATIONAL FREIGHT akaList/aka[39043]/uid: 39043 akaList/aka[39043]/type: a.k.a. akaList/aka[39043]/category: strong akaList/aka[39043]/lastName: GOLDEN STAR INTERNATIONAL FREIGHT LIMITED akaList/aka[39044]/uid: 39044 akaList/aka[39044]/type: a.k.a. akaList/aka[39044]/category: strong akaList/aka[39044]/lastName: SHAREKAT GOLDEN STAR akaList/aka[39045]/uid: 39045 akaList/aka[39045]/type: a.k.a. akaList/aka[39045]/category: strong akaList/aka[39045]/lastName: KASSOUMA FZC akaList/aka[39046]/uid: 39046 akaList/aka[39046]/type: a.k.a. akaList/aka[39046]/category: strong akaList/aka[39046]/lastName: GOLDEN STAR TRADING INTERNATIONAL FREIGHT akaList/aka[39047]/uid: 39047 akaList/aka[39047]/type: a.k.a. akaList/aka[39047]/category: strong akaList/aka[39047]/lastName: SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT akaList/aka[39048]/uid: 39048 akaList/aka[39048]/type: a.k.a. akaList/aka[39048]/category: strong akaList/aka[39048]/lastName: SMART LOGISTICS OFFSHORE akaList/aka[39049]/uid: 39049 akaList/aka[39049]/type: a.k.a. akaList/aka[39049]/category: strong akaList/aka[39049]/lastName: SMART LOGISTICS F.S.S.A.L akaList/aka[39096]/uid: 39096 akaList/aka[39096]/type: a.k.a. akaList/aka[39096]/category: strong akaList/aka[39096]/lastName: GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT akaList/aka[39098]/uid: 39098 akaList/aka[39098]/type: a.k.a. akaList/aka[39098]/category: strong akaList/aka[39098]/lastName: SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT addressList/address[37408]/uid: 37408 addressList/address[37408]/address1: Al Awqaf building, 5th floor, Victoria Bridge addressList/address[37408]/city: Damascus addressList/address[37408]/country: Syria addressList/address[37409]/uid: 37409 addressList/address[37409]/address1: 2 Floor, Inana Bldg, Damascus Free Zone addressList/address[37409]/city: Damascus addressList/address[37409]/country: Syria addressList/address[37410]/uid: 37410 addressList/address[37410]/address1: Room 707, Fulijinxi Business Center, No. 05, Fuchang Road addressList/address[37410]/address2: Haizhu District addressList/address[37410]/city: Guangzhou addressList/address[37410]/country: China addressList/address[37411]/uid: 37411 addressList/address[37411]/address1: Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor addressList/address[37411]/city: Beirut addressList/address[37411]/country: Lebanon addressList/address[37412]/uid: 37412 addressList/address[37412]/address1: Office 112, First Floor, Al Manara Building addressList/address[37412]/address2: Port Street addressList/address[37412]/city: Beirut addressList/address[37412]/country: Lebanon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV